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SPRINGBECK LIMITED

Company number 02599614

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jul 1991 88(2)R Ad 01/05/91--------- £ si 97@1=97 £ ic 2/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/05/91--------- £ si 97@1=97 £ ic 2/99
19 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Jun 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
22 May 1991 287 Registered office changed on 22/05/91 from: 120 east rd london N1 6AA
22 May 1991 288 New director appointed
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Request DocumentNew director appointed
22 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 May 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
09 Apr 1991 NEWINC Incorporation